Unclaimed property reported under Aguirre, Raquel
52 records · $4,077 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 52. Search by name and address to narrow it to yours.
Aguirre, RaquelCA
13653 Arlee Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,180.61
Aguirre, RaquelTX
No address on file
$375.12
Aguirre, RaquelCA
192 Redwood Avenue, Redwood City, CA, 94063
Held by Western Union Financial Services Inc
Money orders
$279.25
Aguirre, RaquelTX
6307 Crestridge Street, Houston, TX, 77033
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$261.32
Aguirre, RaquelCA
28641 Marguerite Parkway Suite C10, Mission Viejo, CA, 92692
Held by Navient Corporation
Refunds due
$174.66
Aguirre, RaquelTX
212 East 12th Street, San Angelo, TX, 76903
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$156.37
Aguirre, RaquelTX
3544 East 26th Street, Brownsville, TX, 78520
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$151.00
Aguirre, RaquelTX
934 Santa Anna, San Antonio, TX, 78201
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$149.78
Aguirre, RaquelTX
1500 Rec Road 3, Bonham, TX, 75418
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Aguirre, RaquelTX
3544 East 26th Street, Brownsville, TX, 78520
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$116.50
Aguirre, RaquelTX
711 Perla Road, Pasadena, TX, 77502
$99.80
$95.47
Aguirre, RaquelTX
3544 East 26th Street, Brownsville, TX, 78520
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$83.37
Aguirre, RaquelTX
1611 Robeson, Bryan, TX, 77803
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$76.16
Aguirre, RaquelCA
6829 Camino De Amigos, Carlsbad, CA, 92009
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$65.60
Aguirre, RaquelTX
6307 Crestridge Street, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$65.17
Aguirre, RaquelTX
12317 Angie Bombach Avenue, El Paso, TX, 79928
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$50.66
Aguirre, RaquelTX
330 Wayside Drive, San Antonio, TX, 78213
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Aguirre, RaquelTX
7105 North 1st, Edinburg, TX, 78541
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$50.00
Aguirre, RaquelCA
6323 Woodlawn Avenue, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.44
$40.00
Aguirre, RaquelTX
236 North 5th Street, Princeton, TX, 75407
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$38.27
Aguirre, RaquelTX
3200 Finfeather Road 263, Bryan, TX, 77801
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2022
$35.90
$35.55
Aguirre, RaquelTX
#### South County Road ####, Midland, TX, 79706
$35.00
Aguirre, RaquelTX
6307 Crestridge Street, Houston, TX, 77033
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$33.46
Aguirre, RaquelCA
PO Box 6643, Bakersfield, CA, 93386
Held by Altaone Federal Credit Union
Savings accounts
$25.13
Aguirre, RaquelTX
134 Mount Shasta Street, Dallas, TX, 75211
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$25.02
Aguirre, RaquelCA
PO Box 1264, Escondido, CA, 92033
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aguirre, RaquelCA
10731 Fieldstone Drive, Bakersfield, CA, 93306
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$24.23
$21.00
Aguirre, RaquelCA
PO Box 2286, Norwalk, CA, 90651
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$10.00
Aguirre, RaquelCA
226 West Richert Avenue, Clovis, CA, 93612
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Aguirre, RaquelCA
680 Pinot Noir Court, Los Banos, CA, 93635
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Aguirre, RaquelCA
8609 Lighthouse Drive, Bakersfield, CA, 93312
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$10.00
Aguirre, RaquelCA
10241 Angell Street, Downey, CA, 90242
Held by Select Portfolio Servicing Inc
Refunds due
$8.56
$6.20
Aguirre, RaquelCA
3186 Bebas Lane, Sand Diego, CA, 92123
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.81
$2.47
Aguirre, RaquelCA
14300 Foothill Boulevard 2A, Sylmar, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.41
$1.58
$1.19
Aguirre, RaquelCA
81 West Street Apt B, Salinas, CA, 93901
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.81
Aguirre, RaquelCA
192 Redwood Avenue, Redwood City, CA, 94061
Held by Capital One NA
Customer overpayments
$0.76
Aguirre, RaquelCA
617 Via Colinas, Westlake Village, CA, 91362
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$0.45
Aguirre, RaquelCA
6105 Prairie Flower Road, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
Aguirre, RaquelCA
10241 Angell Street, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.33
Aguirre, RaquelCA
192 Redwood Avenue, Redwood City, CA, 94061
Held by Capital One Bank, National Association
Aggregate misc property
$0.08
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